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17 Mar 2022, 9:04 am
Prohibition of SWIFT transactions with select Russian banks: Member States also agreed to prohibit the provision of specialised financial messaging services, which are used to exchange financial data (SWIFT), to select Russian banks, including: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, VEB, and VTB Bank. [read post]
17 Mar 2022, 8:43 am
We now have one of the first cases interpreting the new legislation, Parekh et al v. [read post]
17 Mar 2022, 8:43 am
We now have one of the first cases interpreting the new legislation, Parekh et al v. [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October … [read post]
13 Mar 2022, 5:13 pm
These scams include embedded cyberattacks that “steal people’s personal data, peddle dodgy financial investments or break into bank accounts. [read post]
12 Mar 2022, 2:23 pm
First Nat’l Bank, 381 So. 2d 1194 (Fla. 2d DCA 1980). [read post]
12 Mar 2022, 12:34 pm
See United States v. [read post]
11 Mar 2022, 6:38 pm
” United States v. [read post]
11 Mar 2022, 1:38 pm
See United States v. [read post]
11 Mar 2022, 1:05 pm
In addition, the SEC took the position that the BIAs are notes under the four-part test articulated in Reves v. [read post]
11 Mar 2022, 6:10 am
From Hay v. [read post]
10 Mar 2022, 2:32 pm
The case is United States v. [read post]
9 Mar 2022, 4:41 pm
Last Thursday, the Eastern District of Virginia in United States v. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
8 Mar 2022, 9:31 am
Blockchain v. [read post]
8 Mar 2022, 8:30 am
Promsvyazbank, a Russian state-owned bank, and its chief executive officer, Pyotr Fradkov, were among the additions because they are believed to provide financial support to the Russian military and defense industry. [read post]
8 Mar 2022, 6:09 am
In McGrath v. [read post]
7 Mar 2022, 3:11 pm
In Pennsylvania v. [read post]
7 Mar 2022, 8:47 am
A few states have protested sanctions regimes—especially central bank sanctions—as violating customary international law on immunity. [read post]
7 Mar 2022, 4:23 am
On Friday 11 March the Supreme Court will hear an assessment of costs hearing in Secretary of State for Health and another v Servier Laboratories Ltd and others, on appeal from [2019] EWCA Civ 1096. [read post]
